WILLIAMSON CARSON AND COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 01282779
Status Active
Incorporation Date 21 October 1976
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1/4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 1 October 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of WILLIAMSON CARSON AND COMPANY LIMITED are www.williamsoncarsonandcompany.co.uk, and www.williamson-carson-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four months. Williamson Carson and Company Limited is a Private Limited Company. The company registration number is 01282779. Williamson Carson and Company Limited has been working since 21 October 1976. The present status of the company is Active. The registered address of Williamson Carson and Company Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . CARSON, Elaine is a Secretary of the company. CARSON, Thomas Joseph is a Director of the company. GAUNTLETT, Gillian is a Director of the company. Secretary WILLIAMSON, Jillian Ellen has been resigned. Director PETERS, Charlotte Louise has been resigned. Director PIGGOTT, Lorraine Ann has been resigned. Director WILLIAMSON, John Kenneth has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
CARSON, Elaine
Appointed Date: 01 May 2004
Director
CARSON, Thomas Joseph

67 years old
Director
GAUNTLETT, Gillian

73 years old

Resigned Directors

Secretary
WILLIAMSON, Jillian Ellen
Resigned: 01 May 2004
Director
PETERS, Charlotte Louise
Resigned: 18 January 2016
Appointed Date: 01 May 2007
46 years old
Director
PIGGOTT, Lorraine Ann
Resigned: 18 January 2016
Appointed Date: 01 May 2007
60 years old
Director
WILLIAMSON, John Kenneth
Resigned: 31 March 2003
82 years old

Persons With Significant Control

Thomas Joseph Carson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

WILLIAMSON CARSON AND COMPANY LIMITED Events

20 Jan 2017
Accounts for a small company made up to 30 April 2016
11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
08 Feb 2016
Accounts for a small company made up to 30 April 2015
18 Jan 2016
Termination of appointment of Charlotte Louise Peters as a director on 18 January 2016
18 Jan 2016
Termination of appointment of Lorraine Ann Piggott as a director on 18 January 2016
...
... and 76 more events
04 Mar 1988
Return made up to 28/11/87; full list of members
04 Mar 1988
Full accounts made up to 30 April 1987
03 Sep 1987
New director appointed
12 Jun 1987
Return made up to 31/12/86; full list of members
12 Jun 1987
Full accounts made up to 30 April 1986

WILLIAMSON CARSON AND COMPANY LIMITED Charges

22 February 2013
Lease
Delivered: 26 February 2013
Status: Outstanding
Persons entitled: Penge Partners LLP
Description: The rent deposit in respect of part 2ND floor (south west)…
24 January 2013
£4,825 due or to become due
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Penge Partners LLP
Description: You have paid to use the rent deposit as security for your…
31 March 1980
Legal charge
Delivered: 1 April 1980
Status: Satisfied on 24 June 1992
Persons entitled: Williams & Glyn's Bank LTD
Description: L/H property comprised in a lease between coverthorn LTD…

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